1
SAMARO INVESTMENTS LIMITED - 2021-03-31
2 Maple Court, Davenport Street, Macclesfield, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
157 GBP2024-03-31
Officer
2020-10-07 ~ nowIIF 8 - Director → ME
2
FH SOUTHAMPTON LTD - 2023-11-27
AC NOMINEES LIMITED - 2023-12-18
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
300 GBP2024-03-31
Officer
2023-10-17 ~ nowIIF 20 - Director → ME
Person with significant control
2023-10-17 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
Lakeview House, 4 Woodbrook Crescent, Billericay, EssexDissolved Corporate (1 parent)
Officer
2010-05-17 ~ dissolvedIIF 19 - Director → ME
4
6 St. Georges Square, Portsmouth, EnglandActive Corporate (4 parents, 94 offsprings)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-04-23 ~ nowIIF 16 - Director → ME
5
TVC CAPITAL (ARGYLE) LIMITED - 2022-12-22
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
195,297 GBP2024-03-31
Officer
2018-09-26 ~ nowIIF 25 - Director → ME
Person with significant control
2018-09-26 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,153 GBP2024-11-30
Officer
2023-08-16 ~ nowIIF 6 - Director → ME
2024-01-26 ~ nowIIF 36 - Secretary → ME
Person with significant control
2023-08-16 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-432 GBP2024-03-31
Officer
2022-12-02 ~ nowIIF 5 - Director → ME
2022-12-02 ~ nowIIF 42 - Secretary → ME
Person with significant control
2022-12-02 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
JAGO CORPORATE FINANCE LLP - 2015-04-17
Lakeview House, 4 Woodbrook Crescent, Billericay, EssexActive Corporate (2 parents)
Current Assets (Company account)
16,324 GBP2024-03-31
Officer
2011-10-06 ~ nowIIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Right to surplus assets - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
9
CORHAM CORP LIMITED - 2013-06-14
GMD CORP LIMITED - 2010-12-17
JAGO CORP LIMITED - 2015-04-17
Lakeview House, 4 Woodbrook Crescent, Billericay, EssexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
707,767 GBP2024-03-31
Officer
2009-11-27 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
HAKABI LIMITED - 2014-04-10
Lakeview House, 4 Woodbrook Crescent, Billericay, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
780 GBP2016-04-30
Officer
2011-04-28 ~ dissolvedIIF 17 - Director → ME
11
4 Argyle Street, Bath, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,064 GBP2023-11-30
Officer
2023-03-27 ~ nowIIF 11 - Director → ME
12
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,180 GBP2024-03-26
Officer
2022-09-27 ~ nowIIF 18 - Director → ME
Person with significant control
2022-09-27 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
13
4 Argyle Street, Bath, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,013 GBP2023-11-30
Officer
2022-10-24 ~ nowIIF 3 - Director → ME
14
RENGEN (NORFOLK HOUSE) LIMITED - 2020-11-12
4 Argyle Street, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
485,904 GBP2023-07-31
Officer
2020-11-27 ~ nowIIF 24 - Director → ME
15
C/o Northpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon TyneDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-7,464 GBP2018-12-31
Officer
2015-06-17 ~ dissolvedIIF 9 - Director → ME
16
231 Vauxhall Bridge Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
137,754 GBP2024-12-31
Officer
2015-02-06 ~ nowIIF 21 - Director → ME
17
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-10 ~ dissolvedIIF 4 - Director → ME
2020-01-10 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2020-01-10 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
RUBICON BRIDGING LIMITED - 2019-10-18
35 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-25 ~ dissolvedIIF 28 - Director → ME
2018-07-25 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2018-07-25 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
TVC (DOWNTOWN) CAPITAL LIMITED - 2020-01-15
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-11 ~ dissolvedIIF 27 - Director → ME
2019-04-11 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2019-04-11 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
20
TVC CAPITAL LIMITED - 2018-09-25
TVC CAPITAL (WELLSWAY) LIMITED - 2021-01-20
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
225,925 GBP2024-03-31
Officer
2018-07-31 ~ nowIIF 26 - Director → ME
2018-07-31 ~ nowIIF 43 - Secretary → ME
Person with significant control
2018-07-31 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE